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ED says terror financing, crypto frauds new focus areas for agency
The Times of India
1 day ago
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The Enforcement Directorate is now targeting cryptocurrency frauds, terror financing, cybercrimes, and drug trafficking. Bank and real estate frauds have decreased due to new laws. The agency filed nearly double the chargesheets in the last fiscal year. Its c…
New Delhi: Crypto currency frauds, terror financing, cyber-enabled crimes and narcotics trafficking are the new focus areas for the Enforcement Directorate, agency's Director Rahul Navin said on Frid… [+1001 chars]
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